The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Christian, Timothy Paul
    Chairman born in June 1955
    Individual (4 offsprings)
    Officer
    2020-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Mayze, Paul Hedley
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Forward House, 17 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (6 parents, 63 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 4
    MERCIA FUND MANAGEMENT LIMITED
    Forward House, High Street, Henley-in-arden, England
    Active Corporate (8 parents, 29 offsprings)
    Person with significant control
    2017-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Hayes, Michael
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    2014-03-04 ~ 2018-05-16
    OF - Director → CIF 0
  • 2
    Wheelwright, Nicholas Charles
    Company Director born in November 1960
    Individual (7 offsprings)
    Officer
    2017-05-11 ~ 2020-08-07
    OF - Director → CIF 0
  • 3
    Howard, Julie Marie
    Accounts Assistant born in August 1973
    Individual (3 offsprings)
    Officer
    2012-02-14 ~ 2014-01-16
    OF - Director → CIF 0
    Howard, Julie
    Individual (3 offsprings)
    Officer
    2012-02-14 ~ 2014-01-16
    OF - Secretary → CIF 0
    Mrs Julie Marie Howard
    Born in August 1973
    Individual (3 offsprings)
    Person with significant control
    2020-05-26 ~ 2020-07-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Smith, Peter Richard
    It Consultant born in December 1962
    Individual (7 offsprings)
    Officer
    2014-01-16 ~ 2020-07-10
    OF - Director → CIF 0
    Mr Peter Richard Smith
    Born in December 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-10
    PE - Has significant influence or control → CIF 0
  • 5
    Howard, John
    Computer Consultant born in April 1966
    Individual (5 offsprings)
    Officer
    2012-02-14 ~ 2019-08-09
    OF - Director → CIF 0
    Mr John Howard
    Born in April 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    MERCIA FUND MANAGEMENT LIMITED
    Forward House, 17 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (8 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

VIRTTRADE LTD

Standard Industrial Classification
58210 - Publishing Of Computer Games
Brief company account
Intangible Assets
9,531 GBP2023-08-31
Debtors
Current
630,360 GBP2023-08-31
753,301 GBP2022-08-31
Cash at bank and in hand
92,180 GBP2023-08-31
277,978 GBP2022-08-31
Current Assets
722,540 GBP2023-08-31
1,031,279 GBP2022-08-31
Net Current Assets/Liabilities
-651,409 GBP2023-08-31
-49,645 GBP2022-08-31
Total Assets Less Current Liabilities
-641,878 GBP2023-08-31
-49,645 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-4,641,851 GBP2023-08-31
-4,590,231 GBP2022-08-31
Net Assets/Liabilities
-5,283,729 GBP2023-08-31
-4,639,876 GBP2022-08-31
Equity
Called up share capital
1,083 GBP2023-08-31
1,083 GBP2022-08-31
Share premium
3,167,390 GBP2023-08-31
3,214,641 GBP2022-08-31
Retained earnings (accumulated losses)
-8,452,202 GBP2023-08-31
-7,855,600 GBP2022-08-31
Equity
-5,283,729 GBP2023-08-31
-4,639,876 GBP2022-08-31
Average Number of Employees
202022-09-01 ~ 2023-08-31
172021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Other
9,531 GBP2023-08-31
Intangible Assets - Gross Cost
9,531 GBP2023-08-31
Intangible Assets
Other
9,531 GBP2023-08-31
Trade Debtors/Trade Receivables
165,567 GBP2023-08-31
399,889 GBP2022-08-31
Prepayments
40,871 GBP2023-08-31
19,070 GBP2022-08-31
Other Debtors
223,600 GBP2023-08-31
168,276 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
1,081,870 GBP2023-08-31
825,132 GBP2022-08-31
Trade Creditors/Trade Payables
197,443 GBP2023-08-31
32,525 GBP2022-08-31
Taxation/Social Security Payable
27,455 GBP2023-08-31
22,469 GBP2022-08-31
Accrued Liabilities
62,517 GBP2023-08-31
197,322 GBP2022-08-31
Other Creditors
4,664 GBP2023-08-31
3,476 GBP2022-08-31
Total Borrowings
Non-current, Amounts falling due after one year
4,641,851 GBP2023-08-31
4,590,231 GBP2022-08-31
Bank Borrowings
Non-current
16,287 GBP2023-08-31
21,071 GBP2022-08-31
Total Borrowings
Non-current
4,641,851 GBP2023-08-31
4,590,231 GBP2022-08-31
Bank Borrowings
Current
5,600 GBP2023-08-31
6,387 GBP2022-08-31
Other Remaining Borrowings
Current
1,076,270 GBP2023-08-31
818,745 GBP2022-08-31
Total Borrowings
Current
1,081,870 GBP2023-08-31
825,132 GBP2022-08-31
Related profiles found in government register
  • VIRTTRADE LTD
    Info
    Registered number 07948120
    8 High Street, Heathfield, East Sussex TN21 8LS
    Private Limited Company incorporated on 2012-02-14 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • VIRTTRADE LTD
    S
    Registered number 07948120
    8, High Street, Heathfield, England, TN21 8LS
    Private Limited Company in Companies House, Uk
    CIF 1
  • VIRTTRADE LTD
    S
    Registered number 07948120
    8 High Street, Heathfield, United Kingdom, TN21 8LS
    Limited Company in England And Wales
    CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    8 High Street, Heathfield, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2023-01-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    8 High Street, Heathfield, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2023-01-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    8 High Street, Heathfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.